SANTOSH GUPTA

SANTOSH GUPTA (DIN: 06952096) is a director in 5 company(ies). SANTOSH GUPTA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as ANEE SHRI SAI INFRA PRIVATE LIMITED, SANTOSH GUPTA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	06952096
Full Name:	SANTOSH GUPTA
Date of Birth:

Personal Details

First Name:	SANTOSH
Middle Name:	N/A
Last Name:	GUPTA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ANEE SHRI SAI INFRA PRIVATE LIMITED	U45400UP2014PTC065540	Director	30 Sept 2019	30 Sept 2019	Company	1000000	19 Aug 2014	Active	ACTIVE compliant	LUCKNOW
DEEP MOTOR FINANCE LIMITED	U65921PB1982PLC004996	Director	08 Sept 2017	08 Sept 2017	Company	20000000	05 Jun 1982	Active	ACTIVE compliant	Jalandhar
ANEE AGRO PRODUCER COMPANY LIMITED	U74120UP2014PTC065778	Director	01 Sept 2014	01 Sept 2014	Company	10000000	01 Sept 2014	Strike Off	N/A	LUCKNOW
ANEE MUTUAL BENEFIT NIDHI LIMITED	U74120UP2015PLC070814	Director	19 May 2015	19 May 2015	Company	1000000	19 May 2015	Strike Off	N/A	LUCKNOW
ANEE JEWELS PRIVATE LIMITED	U74999UP2016PTC085459	Director	27 Sept 2019	27 Sept 2019	Company	1000000	05 Aug 2016	Active	ACTIVE compliant	LUCKNOW

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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